KYC Client Data Analyst

• As a KYC Analyst within the Client Onboarding team, you will perform KYC and client documentation analysis to
• support the approval of new customers and amendments to existing ones. You will identify and apply regulatory
• requirements across different jurisdictions and internal procedures, study legal and commercial documents to
• understand client activity, structure, and associated risks, and execute AML policies.
•  Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new
• customers and amendments to existing ones, identifying and applying regulatory requirements of the
• different applicable jurisdictions and internal procedures.
•  Study of legal and commercial documents, in order to understand client´s activity, structure, and risk
• associated.
•  Obtain a general understanding of and execute AML (Anti money laundering) policies and internal
• procedures, in accordance with local and global principles.
•  Interact daily with Sales/Bankers (Front office) to obtain required documents.
•  Address business questions and advise about onboarding requirements and status.
•  Quality Control activities: In-depth knowledge of procedures and systems to ensure onboarded clients are
• compliant with all applicable rules, protecting reputation, assets and finances of the bank.
•  Control and follow up of Pending Client Documentation by liaising with internal Lines of Business.
•  Perform client searches, and accurately communicate the information requested.
•  Ensure Standard Operating Procedures are updated reflecting the latest procedures.
•  Work with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client
• Services, as well as with other Regional and Global Client Onboarding teams.
•  Prepare data or reports as required by regulatory needs related to clients.
•  Produce and maintain client set up metrics from a regional perspective.

Job responsibilities

•  University degree (Business Administration, Economics, Law, Information Technology, Engineering, etc).
•  Fluent English is mandatory, both written and verbally. Formal communication in English is required on the
• daily tasks.
•  Prior experience with deadlines for time sensitive projects
•  Prior experience in documentation management
•  Relevant experience (over 5 years), preferably within a financial institution
•  Excel skills (Word and PowerPoint)

Preferred qualifications, capabilities and skills

•  Lead or Participate in special projects.
•  Organize workload among different team members, define priorities.
•  Management Experience of small teams (team lead/supervisor)
•  Excellent verbal, written and interpersonal communication skills
•  Highly organized, proactive and motivated with strong prioritization skills, innovation and problem solving
• skills, and a control mindset, with the ability to deliver value-added support to business partners and
• clients in a timely and accurate manner.
•  Sense of urgency/ability to work well under pressure and tight deadlines

2

•  Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing
• environment, as well as handling multiple task and changing priorities on a daily basis
•  Lead meetings or conference calls with internal clients providing status on processes.